Mississippi Criminal Law Blog

Wednesday February 28, 2023, United States Attorney Dawn N. Ison announced that a Michigan real estate investor has pleaded guilty to stealing more than $3 million in a wire and bankruptcy fraud scheme, The investor, Sean Phillip Tissue, was charged in October of 2022. Tissue was the owner of numerous companies including: The Centureon Companies, Greystone Home Builders, Sycamore Homes, Lenovo Homes, NROL Holdings, Phillip Ryan, Boardwalk Heights B2R and NROL Property and Investment.

According to the information unsealed at his guilty plea hearing, Tissue engaged in a real estate investment fraud scheme from 2015 to 2021. During the 6 year period, Tissue made or caused others to make false and fraudulent representations to induce potential investors from Israel, India, South Africa, and other countries. He convinced them to invest in real estate in Michigan, Texas, and other locations. Tissue also cause various false documents to be provided to investors, including fake deeds, fake wiring instructions, fake bank statements, fake leases, and fake inspection reports. He also provided a fake name to investors, “Sean Ryan”. Through this scheme, he made over $3 million.

Tissue is looking at a sentence of statutory maximum penalties of 20 years in prison for wire fraud and 5 years in prison for bankruptcy fraud. “Sean Tissue orchestrated an elaborate scheme to defraud individual investors. He tried to avoid repaying those investors by declaring bankruptcy, and his lies and deceits continued in the bankruptcy proceeding,” Ison said in a statement.

Meth and fentanyl are both “hard drugs” that the State of Mississippi views seriously. If you are caught with this drug, you face serious consequences in the Magnolia State, especially if the authorities believe that you had an intent to distribute these drugs. But what exactly is the difference between meth and fentanyl in the eyes of the law? Which one is worse? Can you expect a lighter penalty for possessing one drug rather than the other?

Regardless of what type of drug you have been caught with, it makes sense to get in touch with a qualified defense attorney as soon as you are able. Virtually all drugs can lead to serious consequences in the State of Mississippi, and you need to get started with a defense strategy as soon as possible. 

Meth and Fentanyl are Both Controlled Substances

According to WLBT, on April 27, campus police at the University of Mississippi received reports of threats made by Kendrick Ford, a 36-year-old student, targeting faculty and staff members. Recognizing the seriousness of the situation, the university responded promptly, contacting the appropriate authorities to investigate the matter. Campus police located Ford shortly after the incident and launched a thorough investigation into the allegations.

Legal Consequences and Arrest

Upon concluding their investigation, the University of Mississippi’s Police Department formally charged Ford with making a terroristic threat. In Mississippi, making a terroristic threat is a serious criminal offense with significant legal implications. Mississippi’s Terroristic Threat law is found under § 97-7-75. This offense occurs when an individual makes a deliberate threat to commit a violent crime or cause bodily harm to another person. The threat becomes criminal when it creates a reasonable expectation or fear that the offense will be committed in the immediate future. To be considered a terroristic threat, the person making the threat must have the intent to intimidate or coerce either a civilian population or a specific segment of it. They may also intend to influence or affect the policy or conduct of a government unit, educational institution, business, or another segment of the civilian population through intimidation or coercion.

The 4th Amendment of the U.S. Constitution guarantees the right to be free from unreasonable searches and seizures. This means that law enforcement officers cannot simply enter your home, search your belongings, or seize your property without a valid reason. In order to conduct a search or seizure, police must have probable cause, which is defined as a reasonable belief that a crime has been, is being, or is about to be committed.

Probable cause is a fundamental principle of criminal law that protects individuals from unlawful arrests, searches, and seizures. It ensures that police officers cannot simply act on their own biases or hunches, but must have objective evidence to support their actions. Without probable cause, any evidence obtained through an illegal search or seizure would be inadmissible in court, and any charges brought against an individual would be dismissed.

In order to establish probable cause, police officers must have a sufficient basis for their belief that a crime has been, is being, or is about to be committed. This basis can come from a variety of sources, including personal observations, tips from informants, or circumstantial evidence. However, the key requirement is that the evidence must be reliable and trustworthy. A police officer cannot simply rely on a vague suspicion or a hunch to justify a search or seizure.